33
Total Mentions
30
Documents
1207
Connected Entities
Sapper in Indian Engineers, British Indian Army
"Collins" refers to multiple different people across the Epstein documents, with no single individual being the primary subject—rather, the name appears incidentally in various contexts.
The mentions span several distinct individuals: CNN reporter Kaitlan Collins appears in government newsletter documents covering Trump administration news; actress Joan Collins is mentioned in socialite party guest lists alongside other celebrities; Senator Susan Collins appears in political newsletters about Trump and the Kavanaugh hearings; Rep. Doug Collins (R-GA) is referenced in political coverage; and former Rep. Chris Collins (R-NY) appears in legal documents related to his insider trading case. Additionally, there are legal citations to court cases ("United States v. Collins") and a reference to author Gail Collins. However, the vast majority of these mentions are in automated newsletters and mass emails forwarded to Epstein associates, with no evidence any of these individuals had direct contact with or knowledge of Epstein.
TABLE OF AUTHORITIES Page(s) Cases Bank of New York Mellon Trust Co. v. Morgan Stanley Mortg. Capital, Inc., 821 F.3d 297 (2d Cir. 2016) 8, 9 Collins v. Univ. of Notre Dame DU Lac, 929 F.3d 830 (7th Cir. 2019) 8, 9 Penncro Assocs., Inc. v. Sprint Spectrum, L.P., 499 F.3d 1151 (10th Cir. 2007)
Page: EFTA00028882 →268, 270 (2d Cir. 2004) (internal citations and emphasis omitted). 8 EFTA00028891 --- PAGE BREAK --- New York Mellon Trust Co., 821 F.3d at 309; Collins, 929 F.3d at 841; Penncro Assocs., 499 F.3d at 1156-57. Here, the NPA contains only two immunity provisions: one for Epstein, which is expressly li
Page: EFTA00028892 →her her clients have spoken to prosecutors. The case is U.S. v. Epstein, 19-cr-490, U.S. District Court, Southern District of New York (Manhattan). Collins Editorial: Failures of ethics Buffalo News By News Editorial Board 7/29/19 The ethics specialists are right and so are the members of a special
Page: EFTA00018452 →: Smolar, Subject: SDNY News Clips Wednesday, July 31, 2019 SDNY News Clips Wednesday, July 31, 2019 Contents Public Corruption. 2 Epstein. 2 Collins. 18 Securities and Commodities Fraud. 20 Stewart 20 Thompson. 22 Pinto-Thomaz. 24 Narcotics. 26 Castro. 26 Rochester Drug Company. 28 Civil 3
Page: EFTA00018441 →. It was classic self-dealing. The drug in question was meant to treat multiple sclerosis. It failed in clinical trials in 2017 and prosecutors say Collins illegally spread the word to family and others who were able to sell their stock before its price collapsed on the bad news. Collins has pleaded no
Page: EFTA00018482 →0, U.S. District Court, Southern District of New York (Manhattan). 16 EFTA00018481 --- PAGE BREAK --- SDNY News Clips, Wednesday, July 31, 2019 Collins Editorial: Failures of ethics Buffalo News By News Editorial Board 7/29/19 The ethics specialists are right and so are the members of a special
Page: EFTA00018482 →HOUSE_OVERSIGHT_015675 - HOUSE_OVERSIGHT_016110
. 1 Aufl. Vermilion, 2007. Isaacson, Walter. Steve Jobs: The Exclusive Biography. Little, Brown, 2011. McCandless, David. Information Is Beautiful. Collins, 2010. HOUSE_OVERSIGHT_016081 --- PAGE BREAK --- 392 Are the Androids Dreaming Yet? Robinson, Ken. Out of Our Minds: Learning to Be Creative. 2nd
Page: HOUSE_OVERSIGHT_016091 →UFFENBARGER,KIMBERLY LEIDY,ROBERT P COLLINS,J BARCLAY BOYD,RAYMOND M MONELL,EDM
HOUSE_OVERSIGHT_019874 - HOUSE_OVERSIGHT_020142
7, 298 Cohen, Michael, 278-80 Cohn, Gary, 89, 143-46, 170-71, 176, 186-87, 190, 229, 235, 258, 261, 270, 276, 285, 290, 296, 304—5 Cohn, Roy, 73, 141 Collins, Gail, 92 HOUSE_OVERSIGHT_020124 --- PAGE BREAK --- Comey, James, 6, 11, 168-70, 211-20, 223-24, 229, 232-33, 237, 242-45, 261-62, 280, 307 Comme
Page: HOUSE_OVERSIGHT_020129 →HOUSE_OVERSIGHT_028425 - HOUSE_OVERSIGHT_028431
lity that, as much as Republicans might want to try to quickly move past Dr. Blaseyâe™s allegation, they must tread carefully to avoid alienating Ms. Collins or other senators who have been noncommittal about their position on the judge, including Senator Lisa Murkowski of Alaska and Senator Jeff Flake of
Page: HOUSE_OVERSIGHT_028428 →HOUSE_OVERSIGHT_028801 - HOUSE_OVERSIGHT_028814
and over citizenship information to Commerce HOUSE_OVERSIGHT_028805 --- PAGE BREAK --- cnn.com / Kevin Liptak, Pamela Brown, Jim Acosta and Kaitlan Collins, CNN Washington (CNN) - President Donald Trump retreated from his quest to add a question about US citizenship to the 2020 census on Thursday, instea
Page: HOUSE_OVERSIGHT_028806 →HOUSE_OVERSIGHT_017088 - HOUSE_OVERSIGHT_017487
case a truly persuasive demonstration of ‘actual innocence' made after trial would render the execution of a defendant unconstitutional." Herrera v. Collins, 506 U.S. 390, 417, 113 S. Ct. 853, 122 L. Ed. 2d 203 (1993). The Court has yet to come across any prisoner who could make the "extraordinarily high"
Page: HOUSE_OVERSIGHT_017317 →YAHOO_001953
4055e5f80414 said she would not vote for Trump . Collins is the most senior senator yet to reject her part
maintenance manuals. • Equipment Installation Manual for the FreeFlight System Model 1203C GPS/SBAS Sensor, document 86764, Installation Section • Collins GPS-4000( ) Global Positioning System Installation Manual, document 523-0780545, Installation Section. • TDR-94/94D ATC/Mode-S Transponder System
Page: EFTA00011715 →4 SECURITY AGREEMENT) EFTA00012285 --- PAGE BREAK --- EFTA00012286 --- PAGE BREAK --- SCHEDULE A TO ANNEX C AVIONICS AND EQUIPMENT Avionics: Collins Proline 3-Tube EFIS Dual Collins FMS-5000's w/ GPS 4000 Collins APS-4000 Autopilot Collins VHF-422C Comm Dual Collins VIR-432 Nays Collins ADF-4
Page: EFTA00012293 →n the control of a civilian third party, not the Government, and so the Government need not (and perhaps cannot) produce them. See United States v. Collins, 409 F. Supp. 3d 228, 239 (S.D.N.Y. 2019). Finally, Maxwell's request for copies of all subpoenas the Government has issued is overly broad and lack
Page: EFTA00020290 →ns (R-Ga.), who complained that her celebrity supporters are maligning the state by claiming that she would be governor 'if Georgia wasn't racist.' Collins also pressed Abrams on whether she had pushed for noncitizens to vote, which she strongly denied. Abrams's unmistakable presence hangs over the Dem
Page: EFTA00021234 →n the control of a civilian third party, not the Government, and so the Government need not (and perhaps cannot) produce them. See United States v. Collins, 409 F. Supp. 3d 228, 239 (S.D.N.Y. 2019). Finally, Maxwell's request for copies of all subpoenas the Government has issued is overly broad and lack
Page: EFTA00022120 →r-00830-AT Document 36 Filed 06/09/20 Page 5 of 9 arises where the Government conducts a joint investigation with another agency." United States v. Collins, 409 F. Supp. 3d 228, 239 (S.D.N.Y. 2019) (internal quotation marks and citation omitted). In determining whether the prosecution has conducted a jo
Page: EFTA00022190 →ics Suite Air Data Computer: Dual Air Data Computers Attitude Heading Reference System: Dual Litef LCR-92s AHRS Automatic Direction Finder: Single Collins ADF-462 ADF Receiver Cockpit Voice Recorder: Universal CVR--I20 Communications: Dual Collins VHF-22a VHF Radios Distance Measuring Equipment: Dual
Page: EFTA00022720 →ics Suite Air Data Computer: Dual Air Data Computers Attitude Heading Reference System: Dual Litef LCR-92s AHRS Automatic Direction Finder: Single Collins ADF-462 ADF Receiver Cockpit Voice Recorder: Universal CVR-120 Communications: Dual Collins VHF-22a VHF Radios Distance Measuring Equipment: Dual
Page: EFTA00022819 →cs Suite Air Data Computer: Dual Air Data Computers Attitude Heading Reference System: Dual I.itef LCR-92s AHRS Automatic Direction Finder: Single Collins ADF-462 ADF Receiver Cockpit Voice Recorder: Universal CVR--120 Communications: Dual Collins VHF-22a VHF Radios Distance Measuring Equipment: Dual
Page: EFTA00022858 →to participating in a scheme to commit insider trading and to making false statements to federal law enforcement agents. Prior to his guilty plea, Collins had represented the 27th District of New York as a member of the U.S. House of Representatives. His son Cameron Collins, and Stephen Zarsky also ple
Page: EFTA00023948 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Marc Rich
PersonAmerican commodities trader (1934–2013)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Michael Cohen
PersonAmerican former attorney and former Republican official

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Brady
PersonCity in and county seat of McCulloch County, Texas, United States

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)

Hillary Clinton
PersonAmerican politician and diplomat (born 1947)

Department of Justice
OrganizationSecond Circuit
Organization
Supreme Court
OrganizationHighest court of jurisdiction in the US

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)

Victoria Beckham
PersonEnglish businesswoman, fashion designer and singer